Interim Board meeting Minutes/20 December 2004

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Prior:
6 December 2004
Interim Board meeting Minutes Next:
28 December 2004


Minutes approved: 28 December 2004

This document is a board working paper, and commercial in confidence.

Present
Geoff Halprin, David Parter, Trey Harris.
Absent
Lorette Cheswick.
Meeting
2004-12-20 1900 US/East
Opened
19:00
Closed
19:30

Consent Agenda

Meeting minutes (2004-12-06) approved by consent.

Action Items

See action point register.

Discussion: How do improve our performance?

  • Geoff:
  • We need "front of curtain" results as well as our "back of curtain" work on governance issues.
  • We need ways for members to contribute, rather than just saying, "we'll get back to you".
  • David:
  • Form a group to develop a new brochure (idea from community meeting).

Next Meeting

  • Tuesday 28th @ 1100 (US/East) Note change of day.
Meeting closed
19:30